401k Sponsoring company profile
COVIA HOLDINGS LLC has sponsored the creation of one or more 401k plans.
| Company Name: | COVIA HOLDINGS LLC |
| Employer identification number (EIN): | 132656671 |
| NAIC Classification: | 212320 |
| NAIC Description: | Sand, Gravel, Clay, and Ceramic and Refractory Minerals Mining and Quarrying |
Additional information about COVIA HOLDINGS LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about COVIA HOLDINGS LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address |
|---|
| 258 ELM STREET | |
| NEW CANAAN | |
| CT | |
| 06840 | |
|
| Date first seen: 2008-01-01 |
|
| Date last seen: 2023-12-31 |
|
| USA Location Address |
|---|
|
| Date first seen: 2008-01-01 |
|
| Date last seen: 2023-12-31 |
|
| USA Location Address |
|---|
| 111 SWID DRIVE | |
| SIBLEY | |
| LA | |
| 71073 | |
|
| Date first seen: 2012-05-16 |
|
| Date last seen: 2023-08-31 |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Department of State |
| Address: | | CT CORPORATION SYSTEM | |
| OLYMPIA | |
| WA | |
| |
|
| Jurisdiction Company ID: | 601048209 |
| Jurisdiction Registration Date: | 1994-04-06 |
| Jurisdiction: | Washington Department of State |
| Address: | | C T CORPORATION SYSTEM | |
| OLYMPIA | |
| WA | |
| |
|
| Jurisdiction Company ID: | 601549233 |
| Jurisdiction Registration Date: | 2009-08-31 |
| Jurisdiction: | Washington Department of State |
| Address: | | 711 CAPITOL WAY S STE 204 | |
| OLYMPIA | |
| WA | |
| |
|
| Jurisdiction Company ID: | 601549233 |
| Jurisdiction Registration Date: | 2009-08-31 |
Sponsoring Company Events
| Date | Description |
|---|
| 2022-09-13 | 132656671 Change of name detected from COVIA to COVIA HOLDINGS LLC |
| 2022-07-27 | 132656671 Change of name detected from COVIA HOLDINGS CORPORATION to COVIA HOLDINGS LLC |
| 2021-10-14 | 132656671 Change of name detected from COVIA to COVIA HOLDINGS CORPORATION |
| 2021-10-12 | 132656671 Change of name detected from UNIMIN CORPORATION to COVIA |
| 2021-10-12 | 132656671 Change of name detected from COVIA HOLDINGS CORPORATION to COVIA |
COVIA HOLDINGS LLC 401k Plans
401k Contributions
Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:
| Date | Type of contribution | Contribution | | Number of participants/employees | Average contribution per participant |
|---|
| 2020-09-14 | Employer Contributions | $ 767,777 | | 1393 | $ 551 |
| 2020-09-14 | Employee Contributions | $ 767,777 | | 1393 | $ 551 |
| 2020-01-13 | Employer Contributions | $ 1,274,435 | | 1393 | $ 915 |
| 2020-01-13 | Employee Contributions | $ 1,274,435 | | 1393 | $ 915 |
| 2019-10-11 | Employer Contributions | $ 1,274,435 | | 472 | $ 2,700 |
| 2019-10-11 | Employee Contributions | $ 1,274,435 | | 472 | $ 2,700 |
| 2019-07-12 | Employer Contributions | $ 858,143 | | 472 | $ 1,818 |
| 2019-07-12 | Employee Contributions | $ 858,143 | | 472 | $ 1,818 |
| 2018-09-14 | Employer Contributions | $ 2,530,901 | | 1860 | $ 1,361 |
| 2018-09-14 | Employee Contributions | $ 2,530,901 | | 1860 | $ 1,361 |
| 2018-07-13 | Employer Contributions | $ 2,530,901 | | 1860 | $ 1,361 |
| 2018-07-13 | Employee Contributions | $ 2,530,901 | | 1860 | $ 1,361 |
| 2018-04-10 | Employer Contributions | $ 850,519 | | 1860 | $ 457 |
| 2018-04-10 | Employee Contributions | $ 850,519 | | 1860 | $ 457 |
| 2017-09-28 | Employer Contributions | $ 5,000,000 | | 1804 | $ 2,772 |
| 2017-09-28 | Employee Contributions | $ 5,000,000 | | 1804 | $ 2,772 |
| 2016-06-29 | Employer Contributions | $ 663,875 | | 1653 | $ 402 |
| 2016-06-29 | Employee Contributions | $ 663,875 | | 1653 | $ 402 |
| 2016-03-24 | Employer Contributions | $ 1,875,000 | | 1653 | $ 1,134 |
| 2016-03-24 | Employee Contributions | $ 1,875,000 | | 1653 | $ 1,134 |
| 2015-12-11 | Employer Contributions | $ 1,875,000 | | 843 | $ 2,224 |
| 2015-12-11 | Employee Contributions | $ 1,875,000 | | 843 | $ 2,224 |
| 2015-09-25 | Employer Contributions | $ 1,875,000 | | 843 | $ 2,224 |
| 2015-09-25 | Employee Contributions | $ 1,875,000 | | 843 | $ 2,224 |
| 2015-06-26 | Employer Contributions | $ 1,875,000 | | 843 | $ 2,224 |
| 2015-06-26 | Employee Contributions | $ 1,875,000 | | 843 | $ 2,224 |
| 2015-02-23 | Employer Contributions | $ 1,875,000 | | 843 | $ 2,224 |
| 2015-02-23 | Employee Contributions | $ 1,875,000 | | 843 | $ 2,224 |
| 2014-12-15 | Employer Contributions | $ 2,399,846 | | 618 | $ 3,883 |
| 2014-12-15 | Employee Contributions | $ 2,399,846 | | 618 | $ 3,883 |
| 2014-09-23 | Employer Contributions | $ 2,399,846 | | 618 | $ 3,883 |
| 2014-09-23 | Employee Contributions | $ 2,399,846 | | 618 | $ 3,883 |
| 2014-06-30 | Employer Contributions | $ 2,399,846 | | 618 | $ 3,883 |
| 2014-06-30 | Employee Contributions | $ 2,399,846 | | 618 | $ 3,883 |
| 2014-04-11 | Employer Contributions | $ 2,399,846 | | 618 | $ 3,883 |
| 2014-04-11 | Employee Contributions | $ 2,399,846 | | 618 | $ 3,883 |
| 2014-01-15 | Employer Contributions | $ 3,105,717 | | 618 | $ 5,025 |
| 2014-01-15 | Employee Contributions | $ 3,105,717 | | 618 | $ 5,025 |
| 2013-12-20 | Employer Contributions | $ 1,699,879 | | 1645 | $ 1,033 |
| 2013-12-20 | Employee Contributions | $ 1,699,879 | | 1645 | $ 1,033 |
| 2013-10-07 | Employer Contributions | $ 1,699,879 | | 1645 | $ 1,033 |
| 2013-10-07 | Employee Contributions | $ 1,699,879 | | 1645 | $ 1,033 |
| 2013-07-12 | Employer Contributions | $ 1,699,879 | | 1645 | $ 1,033 |
| 2013-07-12 | Employee Contributions | $ 1,699,879 | | 1645 | $ 1,033 |
| 2013-04-12 | Employer Contributions | $ 1,699,879 | | 1645 | $ 1,033 |
| 2013-04-12 | Employee Contributions | $ 1,699,879 | | 1645 | $ 1,033 |
| 2013-03-25 | Employer Contributions | $ 1,257,757 | | 1645 | $ 765 |
| 2013-03-25 | Employee Contributions | $ 1,257,757 | | 1645 | $ 765 |
| 2012-12-03 | Employer Contributions | $ 1,454,430 | | 1719 | $ 846 |
| 2012-12-03 | Employee Contributions | $ 1,454,430 | | 1719 | $ 846 |
| 2012-09-27 | Employer Contributions | $ 1,454,430 | | 1719 | $ 846 |
| 2012-09-27 | Employee Contributions | $ 1,454,430 | | 1719 | $ 846 |
| 2012-05-24 | Employer Contributions | $ 1,454,430 | | 1719 | $ 846 |
| 2012-05-24 | Employee Contributions | $ 1,454,430 | | 1719 | $ 846 |
| 2012-04-12 | Employer Contributions | $ 1,454,430 | | 1719 | $ 846 |
| 2012-04-12 | Employee Contributions | $ 1,454,430 | | 1719 | $ 846 |
| 2011-12-19 | Employer Contributions | $ 2,500,000 | | 1016 | $ 2,461 |
| 2011-12-19 | Employee Contributions | $ 2,500,000 | | 1016 | $ 2,461 |
| 2011-09-30 | Employer Contributions | $ 2,500,000 | | 1016 | $ 2,461 |
| 2011-09-30 | Employee Contributions | $ 2,500,000 | | 1016 | $ 2,461 |
| 2011-06-30 | Employer Contributions | $ 2,500,000 | | 1016 | $ 2,461 |
| 2011-06-30 | Employee Contributions | $ 2,500,000 | | 1016 | $ 2,461 |
| 2011-04-04 | Employer Contributions | $ 2,500,000 | | 1016 | $ 2,461 |
| 2011-04-04 | Employee Contributions | $ 2,500,000 | | 1016 | $ 2,461 |
| 2010-10-28 | Employer Contributions | $ 3,500,000 | | 114 | $ 30,702 |
| 2010-10-28 | Employee Contributions | $ 3,500,000 | | 114 | $ 30,702 |
| 2010-08-20 | Employer Contributions | $ 3,500,000 | | 114 | $ 30,702 |
| 2010-08-20 | Employee Contributions | $ 3,500,000 | | 114 | $ 30,702 |
| 2010-05-21 | Employer Contributions | $ 3,500,000 | | 114 | $ 30,702 |
| 2010-05-21 | Employee Contributions | $ 3,500,000 | | 114 | $ 30,702 |
| 2010-04-02 | Employer Contributions | $ 3,500,000 | | 114 | $ 30,702 |
| 2010-04-02 | Employee Contributions | $ 3,500,000 | | 114 | $ 30,702 |
| 2009-11-17 | Employer Contributions | $ 2,500,000 | | 571 | $ 4,378 |
| 2009-11-17 | Employee Contributions | $ 2,500,000 | | 571 | $ 4,378 |
| 2009-07-15 | Employer Contributions | $ 5,000,000 | | 571 | $ 8,757 |
| 2009-07-15 | Employee Contributions | $ 5,000,000 | | 571 | $ 8,757 |
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